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NORTHPOINT IMPERIUM LTD.

Company number 12239890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Feb 2022 AD01 Registered office address changed from 32 Drayton Road London N17 6HJ England to 32 Drayton Road London N17 6HJ on 8 February 2022
08 Feb 2022 AD01 Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 8 February 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
17 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
22 Jan 2021 TM01 Termination of appointment of Northpoint Imperium Trust as a director on 27 February 2020
27 Feb 2020 PSC07 Cessation of Alexandra Meade as a person with significant control on 27 February 2020
27 Feb 2020 PSC01 Notification of Alex Alexander King as a person with significant control on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of Alexandra Meade as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr Alex Alexander King as a director on 27 February 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
21 Nov 2019 AP02 Appointment of Northpoint Imperium Trust as a director on 2 October 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
02 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-02
  • GBP 1,000